METROLICO SISTEMAS SA
Hoja M160713· NIF A81314965
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for METROLICO SISTEMAS SA
Activity
METROLICO SISTEMAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 16 April 2009 to 13 January 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lopez Sanz AntonioCeased on 25/06/2009Administrador Único
- Proaño Vicente AngelCeased on 21/12/2010Liquidador
Directors network map
Cap table · shareholdings
- LICO CORPORACION SA100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LICO CORPORACION SA100 %
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/12/2010· Registered 21/12/2010· I/A 15
- NombramientosPublished 31/12/2010· Registered 21/12/2010· I/A 15
- DisoluciónPublished 31/12/2010· Registered 21/12/2010· I/A 15
- ExtinciónPublished 31/12/2010· Registered 21/12/2010· I/A 15
- Ceses/DimisionesPublished 06/07/2009· Registered 25/06/2009· I/A 13
- NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 13
Changes
- 31/12/2010Disolución
- 31/12/2010Extinción
Timeline (BORME)
- 13/01/2011#1017716
METROLICO SISTEMAS SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 15&, EN LA LIQUIDACION DE LA SOCIEDAD "SIN DEPOSITO DE LIBROS", SIENDO LO CORRECTO "CON DEPOSITO DE LIBROS". Datos registrales. T 10057 , F 94, S 8, H M 160713, I/A 15 (21.1… - 31/12/2010#1013612Ceses/DimisionesNombramientosDisoluciónExtinción
METROLICO SISTEMAS SA. Ceses/Dimisiones. Adm. Unico: PROAÑO VICENTE ANGEL. Nombramientos. Liquidador: PROAÑO VICENTE ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 10057 , F 94, S 8, H M 160713, I/A 15 (21.12.10).
- 17/07/2009#309709
METROLICO SISTEMAS SA. Otros conceptos: Inscrito el correcto domicilio profesional del Administrador Unico de la Sociedad DON ANGEL PROAÑO VICENTE, sito en la calle Miguel Angel número 23 de Madrid. Datos registrales. T 10057 , F 94, S 8, H M 160713,… - 06/07/2009#292426Ceses/DimisionesNombramientos
METROLICO SISTEMAS SA. Ceses/Dimisiones. Adm. Unico: LOPEZ SANZ ANTONIO. Nombramientos. Adm. Unico: PROAÑO VICENTE ANGEL. Datos registrales. T 10057 , F 94, S 8, H M 160713, I/A 13 (25.06.09).
- 16/04/2009#172836Cambio de identidad del socio único
METROLICO SISTEMAS SA. Sociedad unipersonal. Cambio de identidad del socio único: LICO CORPORACION SA. Datos registrales. T 10057 , F 93, S 8, H M 160713, I/A 12 ( 2.04.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.